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Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

2 items

Cash

£0

-100% vs 2024

Net assets

£821K

-99.9% vs 2024

Employees

0

Average over period

Profit before tax

£88M

+187.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £4,105,000£1,208,000
Operating profit -£259,000£57,063,000
Profit before tax £30,634,000£88,082,000
Net profit £23,043,000£80,405,000
Cash £791,000£0
Total assets less current liabilities £640,717,000£821,000
Net assets £821,000
Equity £640,717,000£821,000
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -6.3%4723.8%
Net margin 561.3%6656.0%
Return on capital employed -0.0%6950.4%
Gearing (liabilities / total assets) 0.0%
Interest cover -1.51x523.51x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. VODAFONE ENTERPRISE U.K. 2017-06-13 → present
  2. CABLE & WIRELESS U.K 2002-03-28 → 2017-06-13
  3. CABLE & WIRELESS COMMUNICATIONS (MERCURY) 1999-03-01 → 2002-03-28
  4. MERCURY COMMUNICATIONS LIMITED 1981-12-31 → 1999-03-01
  5. CABLE AND WIRELESS (BAHRAIN) LIMITED 1981-01-28 → 1981-12-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the directors concluded that no material uncertainties exist that could cast significant doubt on the Company's ability to continue as a going concern throughout the Going Concern Period. Accordingly, these financial statements have been prepared on a going concern basis.”

Group structure

  1. VODAFONE ENTERPRISE U.K. · parent
    1. Energis Communications Limited 100% · United Kingdom
    2. Thus Group Holdings Limited 100% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 72 resigned

Name Role Appointed Born Nationality
LERNER, Stephen Secretary 2025-05-31
GLIDDON, Nicholas Francis Director 2025-05-31 Apr 1967 British
LERNER, Stephen Daniel Director 2025-05-31 Mar 1966 Canadian
PURKIS, Darren Martin Director 2025-05-31 Apr 1972 British
YORSTON, Andrew Michael Director 2025-05-31 Jan 1979 British
Show 72 resigned officers
Name Role Appointed Resigned
ATHERSYCH, Christopher John Secretary 1993-01-13 1993-12-31
BOLTON, Jonathan Mark Secretary 2003-07-17 2005-01-31
BOLTON, Jonathan Mark Secretary 2000-09-27 2003-07-17
BUTLER, James Thomas Gaunt Secretary 1993-03-29 1996-08-05
CLAYDON, Kenneth Keith Secretary 2000-05-30 2003-07-17
DAVIDSON, Lorraine Secretary 2005-01-31 2007-08-31
DROLET, Robert Secretary 1997-06-02 2000-09-27
HANSCOMB, Heledd Mair Secretary 2005-01-31 2010-07-08
HANSCOMB, Heledd Mair Secretary 2003-07-17 2005-01-31
MOORE, Paul Anthony Secretary 2010-07-08 2012-08-24
SULLIVAN, Fionnuala Elizabeth Maev Secretary 1993-03-29
VICKERS, Paul Timothy Burnell Secretary 1996-08-05 1997-06-12
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2023-11-01 2025-05-31
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 2017-05-31
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 2023-11-01
ALLENDER, Daniel Director 2023-11-01 2025-05-31
ATTWOOLL, Rodney Philip Director 1995-01-31
BEVERIDGE, Robert James Director 1999-04-01 2000-05-30
BROWN, Richard Harris Director 1996-10-15 1997-06-23
BURGE, Roger Stanley Director 2009-03-11 2010-02-24
BURNEY, Derek Director 1993-01-14 1997-06-23
CLARKE, Gregory Allison Director 1999-04-01 2000-05-30
CONRON, John Michael Director 1994-12-02 1997-09-11
COOPER, Nicholas Ian Director 2009-03-11 2010-02-24
COOPER, Nicholas Ian Director 2006-03-21 2009-01-27
COPESTICK, Helen Vikki Frances Director 2015-01-12 2018-04-01
COPESTICK, Helen Vikki Frances Director 2009-07-16 2014-09-01
COPESTICK, Helen Vikki Frances Director 2009-05-11 2009-05-15
CREW, Gregory Leonard Director 1993-02-16 1995-03-31
DAVIS, Philip Stephen James Director 2009-01-27 2014-09-01
DROLET, Robert Director 1997-06-02 2003-07-06
FITZ, Joseph Daniel Director 2000-05-30 2003-05-27
GARARD, Andrew Sheldon Director 2004-12-17 2006-03-21
GIBSON, Ian Jeffrey Director 2009-03-11 2011-09-13
GUNATILLEKE, Ivan Director 2007-06-22 2011-08-31
HANSCOMB, Heledd Mair Director 2007-03-09 2007-03-30
HARRIS, Michael John Director 1994-12-02
HOGGARTH, Royston Director 2003-07-14 2004-12-15
HOWELL DAVIES, Peter David Director 1995-09-18 1997-06-23
HOWELL DAVIES, Peter David Director 1993-12-31
JEBB, Steven Paul Director 2015-01-12 2016-04-05
JENSEN, Jeremy Michael Jorgen Malherbe Director 2005-07-29 2007-06-22
KEARNEY, Robert Director 1993-10-18 1996-01-01
KINCH, Alan Royston Director 2011-08-31 2014-11-30
LABARGE, Charles Director 1993-01-14 1993-10-18
LENTINK, Alexander Henricus Director 2023-06-30 2025-02-13
LERWILL, Robert Earl Director 2000-05-30 2003-06-05
LEWIS, Duncan James Daragon Director 1994-12-02 1995-09-18
MEARING-SMITH, Nicholas Paul Director 1997-06-02 1999-01-29
MILTON, Alan Mark Director 2018-11-01 2025-05-31
MOLYNEUX, Mary Bridget Director 1999-04-01 2000-05-30
MORGAN, Janet Patricia, Doctor Director 1993-03-16
MULLOCK, Richard Director 2014-12-08 2016-11-14
NORTON, Graham Howard Director 2003-07-01 2004-09-16
OLSEN, Rodney James Director 1997-06-23
PEMBERTON, Brian Arthur Director 1993-06-23
PETTIT, Stephen Raymond Director 1995-09-18 1997-06-23
PEYSER, Charles Alan Director 1994-02-08 1997-06-17
PHILLIP, Kerry Director 2014-09-01 2015-01-13
PHILLIPS, Jeffrey Kyndon Director 1993-01-11 1994-11-22
PLATT, Dominic James Director 2005-09-08 2009-11-23
ROSS, James Hood Director 1995-11-21
SAYED, Tarek Director 2016-11-14 2018-05-01
SMITH, Norman Brian, Sir Director 1993-03-16
SOLOMON, Liliana Director 2004-09-16 2005-07-29
SOMERS, Daniel Edward Director 1996-01-01 1996-10-30
VANASELJA, Siim Director 1996-10-30 1997-06-23
WALLACE, Graham Martyn Director 1997-06-02 1999-04-01
WATSON, Helen Ruth Director 2018-04-01 2023-03-31
YOUNG-OF-GRAFFHAM, David Ivor, Lord Director 1995-11-21
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2014-12-08 2017-05-31
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 2023-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vodafone Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-20 Active
Cable & Wireless Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-03-28 Ceased 2025-03-20
Cable & Wireless Waterside Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-11-14
Cable And Wireless Nominee Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 378 total filings

Date Type Category Description
2025-12-31 AA accounts Accounts with accounts type full
2025-11-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-13 AR01 annual-return Annual return company with made up date full list shareholders
2025-08-13 AR01 annual-return Annual return company with made up date full list shareholders
2025-08-13 AR01 annual-return Annual return company with made up date full list shareholders
2025-06-13 TM01 officers Termination director company with name termination date PDF
2025-06-13 TM01 officers Termination director company with name termination date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-13 TM02 officers Termination secretary company with name termination date PDF
2025-06-13 AP03 officers Appoint person secretary company with name date PDF
2025-04-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2024-10-25 AA accounts Accounts with accounts type small
2024-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 CH01 officers Change person director company with change date PDF
2024-01-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page